ABM Global Compliance
ABM Global Compliance is a financial services compliance firm that assists businesses with e-money and payments regulations in the UK. They offer knowledge, guidance, and consulting on best practices to help firms remain compliant with regulatory requirements.
- AML Training
- FCA Compliance Support
- Compliance Audit Services
- E-Money License Application
- Outsourced Compliance Solutions
- Consumer Credit Authorisation Services
Locations
Competitors
Compliance Consultant is a specialist firm providing FCA authorisation and compliance consultancy services to financial services companies.
Founded in 2003, Cosegic is one of the UK's leading compliance consultancies providing assistance with FCA authorisation, SEC registration, ongoing consulting, prudential services, online training and compliance software.
Eminent Accountants and Global Compliance Ltd provides compliance advice and support services to firms regulated by the Financial Conduct Authority (FCA) and the Prudential Regulatory Authority (PRA) in the UK.
The Tonic Consultancy is an expertise-led Capital Markets Consultancy that empowers institutional clients to achieve their objectives across the front-to-back trade lifecycle.
The SFP Group provides an unrivalled mix of tailored services within the commercial finance sector, assisting business owners, lenders, and accountants.
Company Details
ABM Global Compliance is operated by ABM Global Compliance (UK) Ltd and is a Active company incorporated on 18 January 2013 with the registered office located in London, Greater London. ABM Global Compliance (UK) Ltd was registered 12 years ago.
Status
Active
Size
Micro
Directors
2
Age
12 years old
Employees
7
Turnover
Unreported
Total Assets
£86.68K
Cash in Bank
Unreported
Total Liabilities
-£62.03K